GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED

Company number 08933745

Date	Type	Description	View / Download
18 Feb 2024	AP01	Appointment of Richard Edwards as a director on 17 January 2024	(2 pages)
16 Feb 2024	TM01	Termination of appointment of Marco Kamerling as a director on 17 January 2024	(1 page)
17 Jan 2024	TM02	Termination of appointment of Clyde Secretaries Limited as a secretary on 17 January 2024	(1 page)
06 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
30 May 2023	LIQ01	Declaration of solvency	(6 pages)
30 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-15	(4 pages)
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
24 Jan 2023	PSC01	Notification of Bradley Darrin Goldschmidt as a person with significant control on 6 April 2016	(2 pages)
01 Dec 2022	CH01	Director's details changed for Bradley Darrin Goldschmidt on 1 December 2022	(2 pages)
15 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(31 pages)
08 Sep 2022	CH01	Director's details changed for Mr Marco Kamerling on 8 September 2022	(2 pages)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with updates	(4 pages)
29 Sep 2021	AP01	Appointment of Mr Marco Kamerling as a director on 27 September 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of Carl Johan Boelsgaard Christensen as a director on 27 September 2021	(1 page)
13 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(34 pages)
14 Jun 2021	PSC02	Notification of Swiss Re Ltd as a person with significant control on 14 June 2021	(2 pages)
14 Jun 2021	PSC07	Cessation of Iptiq Holdings Limited as a person with significant control on 14 June 2021	(1 page)
18 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
16 Jul 2020	PSC05	Change of details for Iptiq Holdings Limited as a person with significant control on 4 March 2019	(2 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
30 Aug 2019	MR04	Satisfaction of charge 089337450001 in full	(1 page)
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
29 Apr 2019	AP01	Appointment of Mr Michael John Melsom as a director on 24 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Ian William James Patrick as a director on 1 April 2019	(1 page)